CARTERS INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-13 meeting.
“4. Ratification of Appointment of Independent Registered Public Accounting Firm The shareholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026. The voting results were as follows: Total votes for Total votes against Total votes abstained 32,154,770 467,049 —”
Shareholder Votes
CARTERS INC shareholders approved Approval of the Company’s Amended and Restated Equity Incentive Plan at the 2026-05-13 meeting.
“3. Approval of the Company’s Amended and Restated Equity Incentive Plan The stockholders of the Company approved the Company’s Amended and Restated Equity Incentive Plan. The voting results were as follows: Total votes for Total votes against Total votes abstained Broker non-votes 20,978,215 7,380,358 440,677 3,931,843”
Shareholder Votes
CARTERS INC shareholders approved Advisory Vote on Executive Compensation for Named Executive Officers at the 2026-05-13 meeting.
“2. Advisory Vote on Executive Compensation for Named Executive Officers The stockholders of the Company approved, on an advisory basis, the 2025 compensation awarded to the Company’s named executive officers as disclosed in the Company’s proxy statement filed in connection with the Annual Meeting (the "Say-on-Pay" Vote). The voting results were as follows: Total votes for Total votes against Total votes abstained Broker non-votes 27,183,748 1,303,325 312,177 3,931,843”
Shareholder Votes
CARTERS INC shareholders approved Election of Directors at the 2026-05-13 meeting.
“1. Election of Directors Each of the eight director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 26,433,744 2,255,893 109,613 3,931,843 Jeffrey H. Black 26,517,459 2,176,948 104,843 3,931,843 Luis A. Borgen 26,593,692 2,100,878 104,680 3,931,843 Jevin S. Eagle 26,633,029 2,061,628 104,593 3,931,843 Mark P. Hipp 26,471,912 2,222,496 104,842 3,931,843 Stacey S. Rauch 26,418,705 2,270,913 109,632 3,931,843 Gretchen W. Schar 26,273,474 2,421,022 104,754 3,931,843 Stephanie P. Stahl 20,728,519 7,963,877 106,854 3,931,843”
Earnings Releases
CARTERS INC updated its its fiscal quarter ended April 4, 2026 guidance (reaffirmed).
“On May 6, 2026, Carter’s, Inc. issued a press release announcing its financial results for its fiscal quarter ended April 4, 2026.”
Earnings Releases
CARTERS INC updated its first quarter and full-year fiscal 2026 guidance (reaffirmed).
“The Company today also reaffirmed its first quarter and full-year fiscal 2026 outlook that was provided on February 27, 2026.”
Sharon Price John was appointed as director at CARTERS INC.
“On May 1, 2026, the Company announced that the Board of Directors of the Company (the “Board”) approved the appointment of Sharon Price John as Chief Executive Officer and President of the Company and a member of the Board, effective June 15, 2026”
Sharon Price John was appointed as Chief Executive Officer and President at CARTERS INC.
“On May 1, 2026, the Company announced that the Board of Directors of the Company (the “Board”) approved the appointment of Sharon Price John as Chief Executive Officer and President of the Company and a member of the Board, effective June 15, 2026”
Debt Financings
CARTERS INC incurred revolving credit of $750 million at floating benchmark rate plus a credit spread adjustment, if any, plus an amount maturing five years after the closing date of the ABL Facility.
“On November 17, 2025, The William Carter Company (the “Company”), a wholly-owned subsidiary of Carter’s, Inc. (“Carter’s”), entered into a new five-year senior secured asset-based revolving credit facility of up to $750 million (the “ABL Facility”).”
Governance Changes
CARTERS INC: Amended and restated By-Laws to update provisions regarding stockholder meetings, director nominations, and other governance matters (effective 2025-11-13).
“On November 13, 2025, the Board of Directors (the "Board") of Carter’s, Inc. (the "Company") approved an amendment to the Company's By-Laws (the By-Laws, as so amended, the "Amended and Restated By-Laws").”
Debt Financings
CARTERS INC incurred senior notes of $575 million with U.S. Bank Trust Company, National Association at 7.375% maturing due 2031.
“completed the sale of $575 million aggregate principal amount of 7.375% senior notes due 2031”
Restructurings & Charges
CARTERS INC announced a restructuring with charges of approximately $10.1 million to $11.1 million in charges, of which $6.1 million in charges were recorded in the third quarter of fiscal 2025, and approximately $.
“On September 16, 2025, the Board of Directors of Carter’s, Inc. (the “ Company ”) approved an organizational restructuring plan (the “ Plan ”) to right-size the Company's cost structure and improve future profitability.”
Governance Changes
CARTERS INC: Filed Certificate of Designation of Series A Junior Participating Preferred Stock, effective September 24, 2025 (effective 2025-09-24).
“The Certificate of Designation was filed with the Delaware Secretary of State and became effective on September 24, 2025.”
Richard F. Westenberger changed role as Interim Chief Executive Officer at CARTERS INC.
“On the Effective Date, Richard F. Westenberger, currently serving as the Company’s Interim Chief Executive Officer, will no longer serve in that capacity but will continue with the Company as its Senior Executive Vice President, Chief Financial Officer & Chief Operating Officer.”
Douglas C. Palladini was appointed as Chief Executive Officer and President at CARTERS INC.
“the Board of Directors of the Company (the “ Board ”) approved the appointment of Douglas C. Palladini as Chief Executive Officer and President of the Company and a member of the Board, effective April 3, 2025”
William J. Montgoris was appointed as Non-Executive Chairman of the Board at CARTERS INC.
“On January 7, 2025, the Company announced that William J. Montgoris, Lead Independent Director, has been appointed to serve as the Non-Executive Chairman of the Board, effective January 5, 2025.”
Richard F. Westenberger was appointed as Interim Chief Executive Officer at CARTERS INC.
“On January 7, 2025, the Company announced the appointment of Richard F. Westenberger as Interim Chief Executive Officer, effective January 5, 2025.”
Michael D. Casey retired as Chief Executive Officer & President and Chairman of the Board at CARTERS INC.
“On January 3, 2025, Michael D. Casey, age 64, provided notice to the Board of Directors (the “Board”) of Carter’s, Inc. (the “Company”) of his decision to retire from his position as Chief Executive Officer & President of the Company (the “CEO”) and as Chairman of the Board, effective immediately.”
Shareholder Votes
CARTERS INC shareholders approved Ratification of appointment of independent registered public accounting firm at the 2024-05-16 meeting.
“The shareholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. The voting results were as follows: Total votes for Total votes against Total votes abstained 33,281,534 1,309,931 19,518”
Shareholder Votes
CARTERS INC shareholders approved Advisory vote on executive compensation at the 2024-05-16 meeting.
“The stockholders of the Company approved, on an advisory basis, the 2023 compensation awarded to the Company's named executive officers as disclosed in the Company's proxy statement filed in connection with the Annual Meeting (the "Say-on-Pay" Vote). The voting results were as follows: Total votes for Total votes against Total votes abstained Broker non-votes 32,828,890 820,192 55,962 905,939”
Shareholder Votes
CARTERS INC shareholders approved Election of eleven directors at the 2024-05-16 meeting.
“Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939”
“as amended. --- EX-99.1 (EX-99.1) --- Contact: Sean McHugh Vice President & Treasurer (678) 791-7615 Carter ’ s, Inc. Reports First Quarter Fiscal 2024 Results • Net sales $661 million vs. $696 million in Q1 2023 • Diluted EPS $1.04 vs. $0.95 in Q1 2023; adjusted diluted EPS $0.98 in Q1 2023 • Returned $38 million to shareholders through dividends and share”
Earnings Releases
CARTERS INC reported financial results for fourth quarter and fiscal year ended December 30, 2023.
“On February 27, 2024, Carter’s, Inc. issued a press release announcing its financial results for its fourth quarter and fiscal year ended December 30, 2023.”
Richard Westenberger changed role as Chief Operating Officer at CARTERS INC.
“Upon Mr. Lynch’s retirement, Richard Westenberger, Executive Vice President & Chief Financial Officer of the Company, will assume the role of Chief Operating Officer, in addition to his current responsibilities.”
Brian Lynch retired as President & Chief Operating Officer at CARTERS INC.
“Brian Lynch, President & Chief Operating Officer of the Company, has informed the Company of his decision to retire effective March 1, 2024.”
Earnings Releases
CARTERS INC reported third quarter fiscal 2023 results: revenue Net sales $792 million, EPS Diluted EPS $1.78. Guidance raised.
“as amended. --- EX-99.1 (EX-99.1) --- Contact: Sean McHugh Vice President & Treasurer (678) 791-7615 Carter ’ s, Inc. Reports Third Quarter Fiscal 2023 Results • Net sales $792 million vs. $819 million in Q3 2022 • Operating margin 11.8% vs. 11.2% in Q3 2022; adjusted operating margin 12.2% vs. 11.2% in Q3 2022 • Diluted EPS $1.78 vs. $1.67 in Q3 2022; adjusted”
CARTERS INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-17 meeting.
“Ratification of Appointment of Independent Registered Public Accounting Firm The shareholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2023. The voting results were as follows: Total votes for Total votes against Total votes abstained 34,385,640 567,562 111,111”
Shareholder Votes
CARTERS INC shareholders approved Advisory Vote on the Frequency of the Say-on-Pay Vote at the 2023-05-17 meeting.
“Advisory Vote on the Frequency of the Say-on-Pay Vote The stockholders of the Company recommended that the Say-on-Pay Vote be taken every year. The voting results were as follows: One Year Two Years Three Years Total votes abstained Broker non-votes 33,545,185 6,543 358,837 27,181 1,126,567”
Shareholder Votes
CARTERS INC shareholders approved Advisory Vote on Executive Compensation for Named Executive Officers at the 2023-05-17 meeting.
“Advisory Vote on Executive Compensation for Named Executive Officers The stockholders of the Company approved, on an advisory basis, the 2022 compensation awarded to the Company’s named executive officers as disclosed in the Company’s proxy statement filed in connection with the Annual Meeting (the "Say-on-Pay" Vote). The voting results were as follows: Total votes for Total votes against Total votes abstained Broker non-votes 29,565,185 4,200,215 172,346 1,126,567”
Shareholder Votes
CARTERS INC shareholders approved Election of Directors at the 2023-05-17 meeting.
“Election of Directors Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester (Rock) Anderson, Jr. 33,463,788 361,547 112,411 1,126,567 Jeffrey H. Black 33,597,826 227,501 112,419 1,126,567 Hali Borenstein 33,435,901 389,775 112,070 1,126,567 Luis A. Borgen 33,403,443 421,895 112,408 1,126,567 Michael D. Casey 33,246,528 578,792 112,426 1,126,567 Jevin S. Eagle 32,846,395 978,991 112,360 1,126,567 Mark P. Hipp 33,409,491 415,761 112,494 1,126,567 William J. Montgoris 29,673,474 4,151,697 112,575 1,126,567 Stacey S. Rauch 33,492,669 333,131 111,946 1,126,567 Gretchen W. Schar 33,258,049 567,752 111,945 1,126,567 Stephanie P. Stahl 33,394,728 431,073 111,945 1,126,567”
Kendra D. Krugman changed role as Executive Vice President, Merchandising & Design at CARTERS INC.
“Kendra D. Krugman has assumed responsibility for the Company’s North America Retail business in addition to her current responsibilities as Executive Vice President, Merchandising & Design.”
Patrick Q. Moore departed as Executive Vice President, North America Retail at CARTERS INC.
“the departure of Patrick Q. Moore, Executive Vice President, North America Retail.”
“• Fourth quarter fiscal 2022 results ◦ Net sales $912 million ◦ Diluted EPS $2.11, including non-cash charge of $0.18 related to impairment of the Skip Hop tradename; adjusted diluted EPS $2.29”
Earnings Releases
CARTERS INC reported full year fiscal 2022 results: revenue $3.145 billion to $3.185 billion, EPS $6.05 to $6.65. Guidance initiated.
“Full year fiscal 2022 outlook: ◦ Net sales of approximately $3.145 billion to $3.185 billion ◦ Adjusted diluted EPS of approximately $6.05 to $6.65”
Earnings Releases
CARTERS INC reported the fiscal quarter ended October 1, 2022 results: revenue $819 million, EPS $1.67.
“Net sales $819 million • Operating income $92 million • Diluted EPS $1.67”
Stacey S. Rauch was elected as Director at CARTERS INC.
“Also, at the Company’s Annual Meeting of Shareholders held on May 18, 2022, four new directors were elected to the Board, each for a term of one year.”
Jeffrey H. Black was elected as Director at CARTERS INC.
“Also, at the Company’s Annual Meeting of Shareholders held on May 18, 2022, four new directors were elected to the Board, each for a term of one year.”
Rochester (Rock) Anderson, Jr. was elected as Director at CARTERS INC.
“Also, at the Company’s Annual Meeting of Shareholders held on May 18, 2022, four new directors were elected to the Board, each for a term of one year.”
David Pulver retired as Director at CARTERS INC.
“Effective May 18, 2022, David Pulver retired from the Board of Directors (the “Board”) of Carter’s, Inc. (the “Company”) pursuant to the Company’s retirement policy.”
Luis Borgen was appointed as Director at CARTERS INC.
“On November 2, 2021, the Board of Directors (the “Board”) of Carter’s, Inc. (the “Company”) appointed Luis Borgen, Chief Financial Officer of athenahealth, Inc., a software and technology-enabled services company that offers physician solutions and payer and life sciences solutions nationwide, and a member of the Board of Directors of Eastern Bankshares, Inc., as a director of the Company, effective November 2, 2021.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.